| Company Name | Groundsystem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02936387 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1994(29 years, 11 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Peter James Senior |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1994(1 week after company formation) |
| Appointment Duration | 19 years (closed 18 June 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 South Crescent Garlieston Dumfries & Galloway DG8 8BQ Scotland |
| Secretary Name | Dr Peter James Senior |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1994(1 week after company formation) |
| Appointment Duration | 19 years (closed 18 June 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 South Crescent Garlieston Dumfries & Galloway DG8 8BQ Scotland |
| Director Name | Marilyn Jane Cunningham Senior |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1999(5 years, 5 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 18 June 2013) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 2 South Crescent Garlieston Dumfries & Galloway DG8 8BQ Scotland |
| Director Name | Margaret Elizabeth Senior |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 October 1995) |
| Role | Psychotherapist |
| Correspondence Address | Wilson House Short Hill Wilson Melbourne Derby Derbyshire DE73 1AF |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | L Bye Chartered Accts 80 Borough Road Middlesbrough Cleveland TS1 2JN |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 65 at £1 | Dr P.j. Senior 65.00% Ordinary |
|---|---|
| 35 at £1 | Marilyn J.c Senior 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £208 |
| Cash | £3,711 |
| Current Liabilities | £6,186 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | Application to strike the company off the register (3 pages) |
| 19 February 2013 | Application to strike the company off the register (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 5 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-07-05
|
| 5 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-07-05
|
| 5 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-07-05
|
| 7 December 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 4 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 7 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Marilyn Jane Cunningham Senior on 7 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Doctor Peter James Senior on 7 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Marilyn Jane Cunningham Senior on 7 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Doctor Peter James Senior on 7 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Doctor Peter James Senior on 7 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Marilyn Jane Cunningham Senior on 7 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 11 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 12 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 22 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 3 February 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 13 July 2006 | Return made up to 07/06/06; full list of members (3 pages) |
| 13 July 2006 | Return made up to 07/06/06; full list of members (3 pages) |
| 11 January 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 11 January 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 27 July 2005 | Return made up to 07/06/05; full list of members (3 pages) |
| 27 July 2005 | Return made up to 07/06/05; full list of members (3 pages) |
| 12 January 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 12 January 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 9 August 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 07/06/04; full list of members
|
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 7 illingworth villas hebden bridge west yorkshire HX7 8LG (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 7 illingworth villas hebden bridge west yorkshire HX7 8LG (1 page) |
| 30 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 30 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 12 July 2002 | Return made up to 07/06/02; full list of members
|
| 12 July 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 21 January 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 21 January 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 3 August 2001 | Return made up to 07/06/01; full list of members (7 pages) |
| 3 August 2001 | Return made up to 07/06/01; full list of members (7 pages) |
| 13 December 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 13 December 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 7 June 2000 | Return made up to 07/06/00; full list of members (7 pages) |
| 7 June 2000 | Return made up to 07/06/00; full list of members (7 pages) |
| 7 January 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 7 January 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 17 November 1999 | Return made up to 01/07/99; no change of members (6 pages) |
| 17 November 1999 | Return made up to 01/07/99; no change of members (6 pages) |
| 17 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | New director appointed (2 pages) |
| 19 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 19 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 16 October 1998 | Registered office changed on 16/10/98 from: wilson house wilson melbourne derbyshire DE73 1AF (1 page) |
| 16 October 1998 | Registered office changed on 16/10/98 from: wilson house wilson melbourne derbyshire DE73 1AF (1 page) |
| 16 June 1998 | Return made up to 07/06/98; no change of members
|
| 16 June 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 12 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 12 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 11 June 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 11 June 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 3 March 1997 | Full accounts made up to 30 April 1996 (7 pages) |
| 3 March 1997 | Full accounts made up to 30 April 1996 (7 pages) |
| 3 June 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 3 June 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 22 February 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 22 February 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 12 June 1995 | Return made up to 07/06/95; full list of members (6 pages) |
| 12 June 1995 | Return made up to 07/06/95; full list of members (6 pages) |